Raritan Computer U.k. Limited
Company 04734337 · Active · incorporated 14/04/2003 · London EC3N 2EX · Private Limited Company
Nature of business: 62020 - Information technology consultancy activities
Who controls it
- Legrand Electric Limited (company, registered 00115834 in United Kingdom)
ownership of shares 75 to 100 percent · from 2017-07-11 - Andre Bool (person, born 06/1975, Dutch, resident Netherlands)
significant influence or control · from 2016-04-06, ceased 2017-07-11
Where the chain ends
Companies House shows one step. Followed to the end:
- Legrand Electric Limited (00115834, Active)
- Legrand UK Limited (01001690, Active)
The chain leaves the UK register here. The last UK company is controlled by: Legrand France Sa (France, registration 758 501 001). Its own owners are on that country's register, not this one.
What else sits under the same owner
- 18mc Global Limited (08204622, Active)
- Electrak Holdings Limited (05623239, Active)
- Jontek Limited (02395067, Active)
- Legrand Electric Limited (00115834, Active)
- Pcl Holdings Limited (08866152, Active)
- Starline Holdings Technology Limited (07225070, Active)
- Tynetec Limited (01663928, Active)
Who runs it
- MOERLAND, Peter (director, born 06/1943, Dutch) · from 2003-04-14 to 2008-03-18
- DWYER, Daniel James (nominee director, born 05/1975, British) · from 2003-04-14 to 2003-04-14
- GIBSON, Andrew Paul (secretary, British) · from 2003-04-14 to 2010-09-24
- DWYER, Daniel John (nominee secretary, British) · from 2003-04-14 to 2003-04-14
- HEUVEL, Gerhardus Wilhelmus Johannes (director, born 08/1951, Netherlands) · from 2008-03-18 to 2010-07-09
- HOPPER, Stuart (director, born 11/1961, British) · from 2010-09-15 to 2015-06-05
- OFFIN, Nicholas Paul (secretary) · from 2010-09-24 to 2013-02-28
- HOPPER, Stuart (secretary) · from 2013-02-28 to 2015-06-05
- HSU, Henry W (director, born 03/1976, American) · from 2015-05-21 to 2015-12-31
- FIKSE, Douglas Allan (director, born 03/1957, American) · from 2015-12-31 to 2022-01-01
- BEUGIN, David (director, born 09/1974, French) · from 2015-12-31 to 2022-01-01
- BUREL, Antoine Didier-Marie (director, born 12/1962, French) · from 2015-12-31 to 2019-01-01
- LEMERY, Franck Roger Michel (director, born 06/1967, French) · from 2019-01-01, current
- DIBELLA, Brian (director, born 11/1970, American) · from 2022-01-01, current
- ROULLAC, Yriex Dominique (director, born 02/1980, French) · from 2022-01-01, current
Charges
1 charge registered, 1 outstanding.
- 2006-03-27, outstanding, in favour of Pontsarn Investments Limited
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Raak Consulting Ltd (10938878)
- Ra Computers Limited (05748694)
- Racom Business Ltd (16640261)
- Rahma Consulting Ltd (10416566)
- Radeon Consulting Limited (07307948)
- Radam It Consultancy Limited (09504442)
- Radware (uk) Limited (03903389)
- Raktech Ltd (13446606)
Check this company on Companies House.
Get the full asset and risk dossier on Raritan Computer U.k. Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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